- Company Overview for AMS 1063 LIMITED (04089782)
- Filing history for AMS 1063 LIMITED (04089782)
- People for AMS 1063 LIMITED (04089782)
- More for AMS 1063 LIMITED (04089782)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jun 2021 | DS01 | Application to strike the company off the register | |
| 11 Jan 2021 | TM01 | Termination of appointment of Stephen Richard Underhill as a director on 21 November 2020 | |
| 11 Jan 2021 | AP01 | Appointment of Mrs Vilma Pauline Underhill as a director on 1 January 2021 | |
| 11 Jan 2021 | TM01 | Termination of appointment of Vilma Pauline Underhill as a director on 1 January 2021 | |
| 11 Jan 2021 | PSC01 | Notification of Vilma Pauline Underhill as a person with significant control on 1 January 2021 | |
| 11 Jan 2021 | PSC07 | Cessation of Vilma Pauline Underhill as a person with significant control on 1 January 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Mrs Vilma Pauline Underhill as a director on 1 January 2021 | |
| 08 Jan 2021 | PSC01 | Notification of Vilma Pauline Underhill as a person with significant control on 1 January 2021 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 08 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
| 25 Feb 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 23 Apr 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
| 03 Apr 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 25 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 13 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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